BOMANITE SYSTEMS UK LIMITED

Key Data

Status

Dissolved

Company No.

03978179

Incorporation date

19/04/2000

Size

Total Exemption Small

Classification

Manufacture of concrete products for construction purposes (23.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2000)

19/10/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2015

Registered office address changed from Dte House Hollins Lane Bury Lancashire BL9 8AT United Kingdom to The Exchange 5 Bank Street Bury BL9 0DN on 2015-03-05

View PDF (1 pages)

18/11/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (5 pages)

31/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

24/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

10/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

17/03/2011

Certificate of change of name

View PDF (3 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

27/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

06/07/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

05/07/2009

Location of debenture register

View PDF (1 pages)

05/07/2009

Location of register of members

View PDF (1 pages)

05/07/2009

Registered office changed on 06/07/2009 from dte house hollins mount unsworth bury lancashire BL9 8AT

View PDF (1 pages)

30/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

26/01/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

02/11/2008

Registered office changed on 03/11/2008 from unit 4 kirkham trading park freckleton road, kirkham preston lancashire PR4 3RB

View PDF (1 pages)

13/07/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

10/07/2008

Location of debenture register

View PDF (1 pages)

10/07/2008

Location of register of members

View PDF (1 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

15/05/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

15/05/2007

Location of register of members

View PDF (1 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

22/05/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

13/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

01/06/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

16/01/2005

Director resigned

View PDF (1 pages)

02/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

13/05/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

31/03/2004

Return made up to 20/04/03; full list of members

View PDF (7 pages)

06/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

27/11/2002

Auditor's resignation

View PDF (1 pages)

25/09/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

28/07/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

23/06/2002

Auditor's resignation

View PDF (1 pages)

23/05/2001

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

23/05/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

07/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/2000

Director resigned

View PDF (1 pages)

07/05/2000

Secretary resigned

View PDF (1 pages)

07/05/2000

Registered office changed on 08/05/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN

View PDF (1 pages)

19/04/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MC FORMATIONS LIMITED	Nominee Director	19/04/2000 - 19/04/2000	625
Crs Legal Services Limited	Nominee Secretary	19/04/2000 - 19/04/2000	600
Deane, Denis	Director	19/04/2000 - 12/10/2004	2
Ashton, Paul	Director	19/04/2000 - Present	3
Kay, Damian	Director	19/04/2000 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BOMANITE SYSTEMS UK LIMITED

BOMANITE SYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 19/04/2000 with the registered office located at The Exchange, 5 Bank Street, Bury BL9 0DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOMANITE SYSTEMS UK LIMITED?

BOMANITE SYSTEMS UK LIMITED is currently Dissolved. It was registered on 19/04/2000 and dissolved on 19/10/2015.

Where is BOMANITE SYSTEMS UK LIMITED located?

BOMANITE SYSTEMS UK LIMITED is registered at The Exchange, 5 Bank Street, Bury BL9 0DN.

What does BOMANITE SYSTEMS UK LIMITED do?

BOMANITE SYSTEMS UK LIMITED operates in the Manufacture of concrete products for construction purposes (23.61 - SIC 2007) sector.

What is the latest filing for BOMANITE SYSTEMS UK LIMITED?

The latest filing was on 19/10/2015: Final Gazette dissolved via compulsory strike-off.